BRITANNIC TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01392103

Incorporation date

03/10/1978

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1978)

10/11/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2024-11-22

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-11-22

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-22

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2021-11-22

View PDF (9 pages)

24/06/2022

Satisfaction of charge 22 in full

View PDF (1 pages)

24/06/2022

Satisfaction of charge 43 in full

View PDF (1 pages)

24/06/2022

Satisfaction of charge 44 in full

View PDF (1 pages)

24/06/2022

Satisfaction of charge 48 in full

View PDF (1 pages)

24/06/2022

Satisfaction of charge 47 in full

View PDF (1 pages)

16/12/2021

Appointment of Mrs Jeyachelvy Baskaran as a secretary on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Uday Vyas as a secretary on 2021-12-15

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood WD6 4RS on 2021-09-20

View PDF (1 pages)

02/09/2021

Total exemption full accounts made up to 2020-11-22

View PDF (11 pages)

12/11/2020

Total exemption full accounts made up to 2019-11-22

View PDF (12 pages)

22/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-11-22

View PDF (11 pages)

25/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

14/08/2018

Total exemption full accounts made up to 2017-11-22

View PDF (12 pages)

22/11/2017

Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 2016-11-01

View PDF (2 pages)

22/11/2017

Director's details changed for Mrs Pratibha Ramesh Chandra Sachdev on 2016-11-01

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

11/08/2017

Total exemption full accounts made up to 2016-11-22

View PDF (12 pages)

20/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-22

View PDF (10 pages)

25/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

20/08/2015

Total exemption small company accounts made up to 2014-11-22

View PDF (11 pages)

01/06/2015

Appointment of Mr. Uday Vyas as a secretary on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Kay Battes as a secretary on 2015-06-01

View PDF (1 pages)

02/12/2014

Accounts for a small company made up to 2013-11-22

View PDF (9 pages)

29/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

28/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-11-22

View PDF (1 pages)

19/08/2014

Previous accounting period extended from 2013-11-28 to 2013-11-30

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2012-11-28

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

27/09/2013

Previous accounting period shortened from 2012-12-30 to 2012-11-28

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-30

View PDF (9 pages)

02/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-30

View PDF (9 pages)

04/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts for a small company made up to 2009-12-30

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

21/08/2009

Secretary's change of particulars / kay battes / 31/07/2009

View PDF (1 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (4 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (8 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (6 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (5 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (4 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (4 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (2 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (2 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/03/2009

Accounts for a small company made up to 2008-12-30

View PDF (8 pages)

21/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-12-30

View PDF (12 pages)

05/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

05/11/2007

Registered office changed on 05/11/07 from: 505 pinner road nort harrow middlesex HA2 6EH

View PDF (1 pages)

18/10/2007

Accounting reference date extended from 30/06/07 to 30/12/07

View PDF (1 pages)

24/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

28/09/2006

Registered office changed on 28/09/06 from: 6TH floor britannia house 960 high road london N12 9RY

View PDF (1 pages)

28/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

22/11/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

21/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

18/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

26/09/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (2 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

30/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

21/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

18/01/1999

Group accounts for a small company made up to 1998-06-30

View PDF (12 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1998

Full group accounts made up to 1997-06-30

View PDF (18 pages)

26/11/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Full group accounts made up to 1996-06-30

View PDF (20 pages)

11/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

14/03/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

06/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1995

Secretary's particulars changed

View PDF (2 pages)

24/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1995

Accounts made up to 1994-06-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

08/12/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

17/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

28/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

02/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

22/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1991

Statement of affairs

View PDF (0 pages)

02/12/1991

Ad 30/11/87--------- £ si 13465@1

View PDF (0 pages)

22/11/1991

Full group accounts made up to 1991-06-30

View PDF (0 pages)

22/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

07/11/1991

Registered office changed on 07/11/91 from: 375 regents park road finchley central london N3 1DE

View PDF (0 pages)

19/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

21/03/1991

Return made up to 31/10/90; no change of members

View PDF (0 pages)

21/03/1991

Registered office changed on 21/03/91 from: 375 regents park road finchley london N3 1DE

View PDF (0 pages)

26/11/1990

Ad 30/11/87--------- £ si 13465@1

View PDF (0 pages)

16/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1990

Registered office changed on 24/07/90 from: 57 lancaster avenue hadley wood herts EN4 oer

View PDF (0 pages)

19/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1990

Registered office changed on 24/01/90 from: 375 regents park road finchley london N3 1DE

View PDF (0 pages)

24/01/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

24/01/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

12/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1988

Full group accounts made up to 1988-06-30

View PDF (0 pages)

28/10/1988

Return made up to 23/09/88; full list of members

View PDF (0 pages)

05/09/1988

New secretary appointed

View PDF (0 pages)

04/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1988

Resolutions

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (0 pages)

20/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1987

Resolutions

View PDF (0 pages)

29/10/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

29/10/1987

Return made up to 08/09/87; full list of members

View PDF (0 pages)

11/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

21/11/1986

Return made up to 12/08/86; full list of members

View PDF (0 pages)

03/07/1986

Certificate of change of name

View PDF (3 pages)

17/06/1986

Gazettable document

View PDF (0 pages)

03/10/1978

Incorporation

View PDF (17 pages)

03/10/1978

Miscellaneous

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+402.45 % *

* during past year

Cash in Bank

£1,231.00

Business linkages

Check business linkages of BRITANNIC TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

22/11/2024

Next confirmation date

09/10/2026

Last change occurred

22/11/2024

Accounts

Total Exemption Full

Last made up date

22/11/2024

Next account date

22/11/2025

Next due on

22/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
626.66K
-
0.00
245.00
-

2022
2
1.03M
-
0.00
1.23K
-

2022
2
1.03M
-
0.00
1.23K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.03M £64.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23K £402.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Battes, Kay	Secretary	04/06/1993 - 01/06/2015	8
Baskaran, Jeyachelvy	Secretary	15/12/2021 - Present	-
Vyas, Uday, Mr.	Secretary	01/06/2015 - 15/12/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRITANNIC TRUSTEES LIMITED

BRITANNIC TRUSTEES LIMITED is an(a) Active company incorporated on 03/10/1978 with the registered office located at Regent House, Theobald Street, Borehamwood WD6 4RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC TRUSTEES LIMITED?

BRITANNIC TRUSTEES LIMITED is currently Active. It was registered on 03/10/1978 .

Where is BRITANNIC TRUSTEES LIMITED located?

BRITANNIC TRUSTEES LIMITED is registered at Regent House, Theobald Street, Borehamwood WD6 4RS.

What does BRITANNIC TRUSTEES LIMITED do?

BRITANNIC TRUSTEES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRITANNIC TRUSTEES LIMITED have?

BRITANNIC TRUSTEES LIMITED had 2 employees in 2022.

What is the latest filing for BRITANNIC TRUSTEES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-09 with no updates.